DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | BERN HOLDINGS LIMITED | | 09-SEP-1999 | |||||
| | | HINCHCLIFFE INVESTMENT HOLDINGS LIMITED | | 09-SEP-1999 | |||||
| | | CAREFREE INVESTMENTS LIMITED | | 09-SEP-1999 | |||||
| | | KALAMFORD MARKETING LTD. | | 09-SEP-1999 | |||||
| | | LANBAY UNIVERSAL S.A. | | 09-SEP-1999 | |||||
| | | BOWGATE COMPANY S.A. | | 09-SEP-1999 | |||||
| | | ADHAM GROUP LTD. | | 09-SEP-1999 | |||||
| | | PORTPOINT CONTINENTAL S.A. | | 09-SEP-1999 | |||||
| | | WAYNETOWN CONSULTING INC. | | 09-SEP-1999 | |||||
| | | JACKDALE COMMERCIAL CORP. | | 09-SEP-1999 | |||||
| | | FORTWOOD REAL ESTATE INC. | | 09-SEP-1999 | |||||
| | | FINDMORE ENTERPRISES CORP. | | 09-SEP-1999 | |||||
| | | FONTBAY INVEST & TRADE INC. | | 09-SEP-1999 | |||||
| | | LEDWARD PARTICIPATION CORP. | | 09-SEP-1999 | |||||
| | | ORCA ENTERPRISES LTD. | | 10-SEP-1999 | |||||
| | | SPEC INTERNATIONAL INC. | | 09-SEP-1999 | |||||
| | | SCHEIDEGGER INVESTMENTS LTD. | | 09-SEP-1999 | |||||
| | | BENGAL TRADING LIMITED | | 09-SEP-1999 | |||||
| | | T.I. GROUP LTD. | | 09-SEP-1999 | |||||
| | | RADIUM INTERNATIONAL CORP. | | 09-SEP-1999 | |||||
| | | WATERFALL SERVICES INC. | | 09-SEP-1999 | |||||
| | | TFC CONSULTING CORP. | | 09-SEP-1999 | |||||
| | | CONTROL MANAGEMENT CORP. | | 09-SEP-1999 | |||||
| | | COMMERCIAL RESOURCES CORP. | | 09-SEP-1999 | |||||
| | | SHOWCASE INTERNATIONAL INC. | | 09-SEP-1999 | |||||
| | | HOLLYHOCK HTHREEQ HOLDING INC. | | 09-SEP-1999 | |||||
| | | INBOUND FREIGHT SERVICES LTD. | | 09-SEP-1999 | |||||
| | | STYLE MANAGEMENT CORP. | | 09-SEP-1999 | |||||
| | | ELECTRONIC TECHNOLOGY CORP. | | 09-SEP-1999 | |||||
| | | MENDELSON INTERNATIONAL INC. | | 09-SEP-1999 | |||||
| | | E-MANAGEMENT INC. | | 09-SEP-1999 | |||||
| | | INTERNET DECORATING CORP. | | 09-SEP-1999 | |||||
| | | EXHIBIT INTERNATIONAL INC. | | 09-SEP-1999 | |||||
| | | SONAR CAPITAL LTD. | | 09-SEP-1999 | |||||
| | | CARIBBEAN INVESTING INC. | | 09-SEP-1999 | |||||
| | | ALIDEX MANAGEMENT LIMITED | | 09-SEP-1999 | |||||
| | | PRINSAIL LIMITED | | 09-SEP-1999 | |||||
| | | SOUTHFIELD HOLDINGS LTD. | | 09-SEP-1999 | |||||
| | | STANHOPE HOLDINGS LIMITED | | 09-SEP-1999 | |||||
| | | INTERNATIONAL MINERAL BROKERS LTD. | | 09-SEP-1999 | |||||
| | | DIAMOND KOALA LTD | | 09-SEP-1999 | |||||
| | | GLOBAL SECURITIES TRADING LIMITED | | 09-SEP-1999 | |||||
| | | PRIMROSE PROPERTIES LIMITED | | 09-SEP-1999 | |||||
| | | HANWAY INVESTMENTS HOLDING LIMITED | | 09-SEP-1999 | |||||
| | | ARPILE HOLDINGS LTD. | | 09-SEP-1999 | |||||
| | | TABWORTH TRADING LIMITED | | 09-SEP-1999 | |||||
| | | INNOVATIVE MANAGEMENT SERVICES LIMITED | | 09-SEP-1999 | |||||
| | | SOHALI INVESTMENTS LTD. | | 09-SEP-1999 | |||||
| | | A AND S INVESTMENT LTD. | | 09-SEP-1999 | |||||
| | | COREX CONSULTING LTD. | | 13-SEP-1999 | |||||
| | | WHYLOOK, LTD. | | 10-SEP-1999 | |||||
| | | PROACT CORPORATION | | 10-SEP-1999 | |||||
| | | TAO HOLDINGS LIMITED | | 10-SEP-1999 | |||||
| | | SERAM COMPANY S.A. | | 10-SEP-1999 | |||||
| | | MAREVA GROUP LTD. | | 10-SEP-1999 | |||||
| | | TBS REALTY ONE, INC. | | 10-SEP-1999 | |||||
| | | H.D.A. INVESTMENTS LIMITED | | 10-SEP-1999 | |||||
| | | INVERSIONES DE BOYRIE LIMITED | | 10-SEP-1999 | |||||
| | | RAH INVESTMENTS LIMITED | | 10-SEP-1999 | |||||
| | | ATP WORLDWIDE RESEARCH LTD. | | 13-SEP-1999 | |||||
| | | INDIGO ENERGY LIMITED | | 10-SEP-1999 | |||||
| | | MILIA CO. INC. | | 10-SEP-1999 | |||||
| | | APACHE INTERNATIONAL LIMITED | | 10-SEP-1999 | |||||
| | | MONSANTO FACTORS, LTD | | 10-SEP-1999 | |||||
| | | NUADA LTD. | | 10-SEP-1999 | |||||
| | | BUSINESS INTRODUCTORY SERVICES INTERNATIONAL LIMITED | | 10-SEP-1999 | |||||
| | | KENU & COMPANY LTD. | | 10-SEP-1999 | |||||
| | | SCALINTELLA INVESTMENTS LTD. | | 10-SEP-1999 | |||||
| | | COOPER AND PARTNER INTERNATIONAL LIMITED | | 10-SEP-1999 | |||||
| | | HUGHES CORPORATION (BAHAMAS), INC. | | 16-SEP-1999 | |||||
| | | I.T.I. MANAGEMENT LTD. | | 10-SEP-1999 | |||||
| | | HADRUMETE INC. | | 10-SEP-1999 | |||||
| | | ALSE LIMITED | | 10-SEP-1999 | |||||
| | | UNIVERSAL INVESTMENT HOLDING COMPANY LTD. | | 10-SEP-1999 | |||||
| | | SEJAO LTD. | | 10-SEP-1999 | |||||
| | | NETWORK PROPERTIES INC. | | 17-SEP-1999 | |||||
| | | SEMINDO L.C. LTD. | | 17-SEP-1999 | |||||
| | | SHIRAZ BAHAMAS HOLDING COMPANY LIMITED | | 16-SEP-1999 | |||||
| | | SSS NO. TWO LTD | | 16-SEP-1999 | |||||
| | | SULTAN BAHAMAS HOLDING COMPANY LIMITED | | 16-SEP-1999 | |||||
| | | SSS NO. ONE LTD. | | 16-SEP-1999 | |||||
| | | SALIM BAHAMAS HOLDING COMPANY LIMITED | | 16-SEP-1999 | |||||
| | | FENDALL MANAGEMENT LTD. | | 16-SEP-1999 | |||||
| | | BRINK'S MAT LTD. | | 16-SEP-1999 | |||||
| | | WESTMINSTER TRADE LTD. | | 16-SEP-1999 | |||||
| | | LONGMAN GROUP LTD. | | 16-SEP-1999 | |||||
| | | CRAFT LAKE LTD. | | 16-SEP-1999 | |||||
| | | LE CANDYTUFT INC | | 10-FEB-1999 | |||||
| | | CAPITALOS UNIDOS S.A | | 10-FEB-1999 | |||||
| | | CORMAX MANAGEMENT INC. | | 10-FEB-1999 | |||||
| | | WEALD HOLDINGS LIMITED | | 10-FEB-1999 | |||||
| | | WESTERN SERVICES LIMITED. | | 10-FEB-1999 | |||||
| | | EIDOLAN LIMITED | | 10-FEB-1999 | |||||
| | | UNIVERSAL MANAGEMENT CONSULTING INC | | 10-FEB-1999 | |||||
| | | HOUNTOON,LTD | | 10-FEB-1999 | |||||
| | | KNIGHTSBRIDGE, LTD. | | 10-FEB-1999 | |||||
| | | TABE HERBAL INERNATIONAL LTD. | | 10-FEB-1999 | |||||
| | | CAPITAL INVESTMENTS PARTNERS I S.A | | 10-FEB-1999 | |||||
| | | NOZIROH LTD | | 10-FEB-1999 | |||||
| | | BLUE HOLE PARTNERS LIMITED. | | 10-FEB-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page